M1Motion by Rainville, second by, Breyen to approve the agenda as submitted, with the following change, that Item 7.d of the Consent Agenda was moved to the 8.e. of Council Items.
moved by Rainville, seconded by Breyen
Motion carried unanimously.
Loading records…
Tuesday, October 9, 2018
Agenda
Not posted
What was on the agenda.
One-line summary
Council approved most consent items, adopted a tobacco-free parks policy with parking-lot exception, retained AEM for financial services (with Bettinger dissenting), directed a draft fire service charge ordinance revision, approved a $500,000 general-fund transfer to road/bridge (with Bettinger dissenting), and in workshop revised the city administrator hiring approach and advanced planning for a large road project.
22 items as recorded in the packet and minutes.
1Call to Order
1aApprove Agenda
Approved with change moving consent item 7.d to Council Items 8.e.
2Sheriff's Report
3Floor Items
Public comment (limited to 3 minutes).
Comments from Dan Williams and Ann Uhde; no action taken.
4Planning and Zoning
No items forwarded to council.
5Road and Bridge
Committee support for a large-scale asphalt road improvement in 2019 was noted; additional direction occurred in the workshop.
6Park & Rec Committee; Recommendation for Labeling All Nowthen Parks "Tobacco Free"
Approved tobacco-free parks with exception for parking lots.
7aConsent Agenda: Approve City Council Minutes (9/11/18 Regular, 9/11/18 Workshop, 9/27/18 Joint PC/CC, 9/27/18 Special)
Approved as part of a single consent motion.
7bConsent Agenda: Financial Report (Claims #984-#1032, Claim #June0030872018, Net Distribution reports dated 9/17/2018 and 10/1/2018)
Approved as part of a single consent motion.
7cConsent Agenda: Resolution 2018-39 Appointing Election Judges
Approved as part of a single consent motion.
7dConsent Agenda: Resolution 2018-40 Transfer $500,000 General Fund to Road and Bridge Improvement Fund
Moved from consent to Council Items (8e) per approved agenda change.
Taken up under Council Items as Resolution 2018-40 (see 8e).
7eConsent Agenda: Resolution 2018-41 LMC Liability Coverage Waiver Form (does not waive tort limits)
Approved as part of a single consent motion.
7fConsent Agenda: Resolution 2018-42 Siren Maintenance Contract Renewal (Embedded Systems, Inc.)
Approved as part of a single consent motion.
7gConsent Agenda: Resolution 2018-43 Outstanding planning fees and scheduling public hearing to assess
Approved as part of a single consent motion.
7hConsent Agenda: Resolution 2018-44 Street name change within Bailey Estates (Iman Street extension)
Approved as part of a single consent motion.
8aCouncil Items: Consider Revision of Fire Services Charges Policy
Council directed staff to prepare a draft ordinance based on the memo recommendation; prior continuance motion was withdrawn.
8bCouncil Items: Follow Up from 9-27-18 Special Meeting Financial Services
Retained AEM for balance of 2018 and all of 2019; Bettinger voted nay.
8cCouncil Items: Follow Up from 9-27-18 Special Meeting City Administrator
Approved advertising and having Derus manage the process for $1,500; later rescinded and replaced in workshop.
8dCouncil Items: Appointment of Recycling Center Employee
Tabled until Administrator can discuss with Maintenance Supervisor Glaze.
8eCouncil Items: Resolution 2018-40 Transfer $500,000 from General Fund to Road and Bridge Improvement Fund
Moved from consent agenda.
Adopted; Bettinger voted nay.
9Introduction of New Items
No new items raised.
10Adjournment
Adjourned to workshop beginning directly after the regular meeting at 8:37 PM.
What this meeting did about specific topics, organized by issue rather than by document.
Tobacco-free parks policy
Council considered the Park & Rec Committee recommendation to label parks tobacco-free. After discussion about enforcement and potential conflicts, the council adopted a policy making all parks tobacco-free but allowing tobacco use in parking lots.
Agenda: 6. Motions: M2. Speakers: Rainville, Breyen, Bettinger.
AEM Financial Solutions retention for finance services
Council decided to retain AEM Financial Solutions for the balance of 2018 and all of 2019 based on a revised proposal, excluding long-term planning. Bettinger voted against the motion, raising concerns about cost and what needed fixing.
Agenda: 8b. Motions: M5. Speakers: Rainville, Breyen, Bettinger.
City Administrator hiring process and interview committee membership
In the regular meeting, council approved advertising the City Administrator position and having Interim Administrator Derus manage the process for a $1,500 fee, passing 3-2 with Bettinger and Reighard opposed. In the workshop, council revisited the process due to concerns about the narrow vote and committee membership; they unanimously rescinded the earlier motion and replaced it with a revised motion that kept Derus managing the process and changed the interview committee to Mayor Pilon and Councilor Reighard.
Agenda: 8c. Motions: M6, W1. Speakers: Derus, Breyen, Rainville, Bettinger, Reighard, Pilon.
Fire service charges policy revision
Council discussed whether to revise the policy charging for emergency fire services. A motion to continue the matter to November for a public hearing was made but then withdrawn after noting a hearing was not required; council instead directed staff to prepare a draft ordinance based on the memo recommendation.
Agenda: 8a. Motions: M4. Speakers: Breyen, Rainville, Pilon.
Transfer of General Fund reserves to Road and Bridge Improvement Fund (Resolution 2018-40)
Council moved the proposed $500,000 transfer from the consent agenda to a separate council item and adopted Resolution 2018-40 transferring $500,000 from the General Fund to the Road and Bridge Improvement Fund. Bettinger opposed the transfer, stating it had been done earlier in the year.
Agenda: 8e. Motions: M8. Speakers: Pilon, Rainville, Bettinger.
Large-scale 2019 road improvement project planning (engineering/finance engagement)
Road and Bridge Committee support for a large-scale 2019 asphalt improvement was noted in the regular meeting. In the workshop, staff presented a revised spreadsheet for a project of approximately 13 miles, and council directed staff to engage the engineer and finance consultant to advance planning for the large-scale road improvement project.
Agenda: 5. Motions: W2. Speakers: Derus, Breyen, Reighard.
Recycling Center employee hiring
Council briefly discussed hiring a recycling center employee but tabled the appointment so the Administrator could discuss the matter with Maintenance Supervisor Glaze.
Agenda: 8d. Motions: M7. Speakers: Pilon, Breyen, Glaze.
3 motions on the record. Split votes are highlighted.
M1Motion by Rainville, second by, Breyen to approve the agenda as submitted, with the following change, that Item 7.d of the Consent Agenda was moved to the 8.e. of Council Items.
moved by Rainville, seconded by Breyen
Motion carried unanimously.
M2Breyen made a motion, and seconded by Bettinger, to designate that all parks should be tobacco fee, except parking lots.
moved by Breyen, seconded by Bettinger
Motion carried unanimously.
M3Motion by Breyen, second by Rainville, to approve the following Consent items: a) Approve City Council Minutes of 9/11/18 Regular Meeting, 9-11-18 Work Shop, 9-27-18 Special Joint Planning Commission/City Council and 9-27-18 Special Meeting b) Financial Report: Approve Claim #984 through Claim #1032, Claim #June 0030872018, plus Net Distribution reports dated September 17th, 2018 and October 1st, 2018 c) Approve Resolution No. 2018-39, A Resolution Appointing Election Judges for the November 6, 2018 General Election d) This item was moved to Item "e" of Council Items below. e) Approve Resolution No. 2018-41, Approving LMC Liability Coverage Waiver Form, Acknowledging that the City does not Waive the Monetary Limits on Municipal Tort Liability Established by MN Statutes 466.04 f) Approve Resolution No. 2018-42, Renewing Contract with Embedded Systems, Inc. for Siren Maintenance g) Approve Resolution 2018-43, Acknowledging Receipt of List of Applicants with Outstanding Planning Fee Balances and Directing staff to Schedule a Public Hearing to Assess h) Approve Resolution 2018-44, A Resolution Changing the Name of a Small Section of Existing Local Street within Bailey Estates
moved by Breyen, seconded by Rainville
Motion carried unanimously.
Each figure links back to the document it came from. When the council voted on the amount, the motion is shown.
F1
Transfer from the General Fund to the Road and Bridge Improvement Fund (Resolution No. 2018-40).
transfer · General Fund -> Road and Bridge Improvement Fund
$500,000
transfer
Council approval status: not yet on record.
F2
Monthly siren maintenance fee per siren (Embedded Systems, Inc.).
contract · FY 2019
$46.12
outflow
F3
Fee for Derus to manage the city administrator hiring process.
expenditure
$1,500
outflow
Council approval status: not yet on record.
F4
Total for selected claims in claims history for date range 9/12/2018 to 10/8/2018 (Claims #984-#1032 and related).
invoice · Claims #984-#1032
$113,824.04
outflow
When someone tried to remember earlier business, we cross-reference the corpus and write a short related-history note.
· Bettinger stated that this was done earlier in the year.
— Bettinger
What this is about
Reference to a prior transfer action related to the $500,000 General Fund to Road and Bridge Improvement Fund transfer.
The resolver has not run for this cue, or the search did not find a strong match in the corpus.
Every document and recording archived for this meeting.
City Council Meeting — 2018-10-09 CC Meeting Agenda & Packet - Final (2018-10-09)
Packet · 2018-10-09
62 pages
City Council Meeting — 2018 10-09 Regular Meeting MINS (2018-10-09)
Minutes · 2018-10-09
3 pages
City Council Workshop — 2018 10-09 Workshop Minutes (2018-10-09)
Minutes · 2018-10-09
4 pages
The structured brief on this page is auto-generated and may need correction. The PDFs and the meeting recording remain the official record.